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AUMAX

Actief
Avenue des Lilas,Ham 95C ·5190 Jemeppe-sur-Sambre, België
BE 0445.813.483
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Belgisch Staatsblad — aktes

5 aktes
Alle aktes · 5 bijgewerkt 1 jaar geleden
2024
04-12-2024 2 ontslagnemend Bestuurswijziging
  • DELFORGE Serge — Bestuurder
  • DELFORGE Maxim — Bestuurder
Technische details
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  "act_meta": {
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  "subject_company": {
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04-12-2024 DELFORGE Serge neemt ontslag als bestuurder Bestuurswijziging
  • DELFORGE Serge — Bestuurder
Samenvatting: v3.2
Technische details
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2023
07-12-2023 3 bestuurders benoemd Bestuurswijziging·Louis RAVET
  • DELFORGE Serge — Bestuurder
  • DELFORGE Maxim — Bestuurder
  • BALLANGER Julie — Bestuurder
Notaris: Louis RAVET · Jemeppe-sur-Sambre
Technische details
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      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux g\u00E9rants d\u00E9missionnaires pour l\u2019ex\u00E9cution de leurs mandats.",
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    {
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      "evidence_quote": "Conform\u00E9ment \u00E0 l\u2019article 2:55 du Code des soci\u00E9t\u00E9s et associations, est nomm\u00E9 en qualit\u00E9 de repr\u00E9sentant permanent de la soci\u00E9t\u00E9 : Monsieur DELFORGE Maxim, ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
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    "office_city": "Jemeppe-sur-Sambre",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-12-07",
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-28",
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07-12-2023 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • DELFORGE Serge — Bestuurder
  • DELFORGE Maxim — Bestuurder
  • BALLANGER Julie — Bestuurder
  • DELFORGE Maxim — Représentant permanent
  • DELFORGE Serge — Bestuurder
  • DELFORGE Maxim — Bestuurder
Samenvatting: v3.2
Technische details
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  "subject_company": {
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07-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
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